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ST EXTRUDED PRODUCTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Extruded Products Uk Ltd. The company was founded 8 years ago and was given the registration number 10061370. The firm's registered office is in GODALMING. You can find them at C/o Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST EXTRUDED PRODUCTS UK LTD
Company Number:10061370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director03 July 2023Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary14 March 2016Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director01 March 2023Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director14 March 2016Active

People with Significant Control

Sankyo Tateyama Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:70, Hayakawa, Toyama, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Termination secretary company with name termination date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-03-14Incorporation

Incorporation company.

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